AML Newsletters

Published: Wednesday, 16 August 2017

The National Coordinator for Anti-Money Laundering and the Combatting of Terrorist Financing in Gibraltar has recently issued two newsletters to raise awareness of the following matters:

  1.  4MLD and Amendments to POCA - This newsletter covers amendments made to the Proceeds of Crime Act 2015 (POCA) as well the introduction and amendments to secondary legislation made since late 2016; and
  2. Gibraltar Based Non-Profit Organisations & the Risk of Abuse From Terrorist Funding - This newsletter highlights the threats and vulnerabilities that local NPO's face and how they may be abused to finance or materially support terrorism.

You can find full copies of the newsletters in the AML/CFT section of our website.